Trustcash Holdings, Inc. 

NY

  SEC # 1157688

        

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108  SEC Filings   from  8/24/01  to  11/10/09  (None in the Past Year)

List All Filings	or	Filer / Offerer   Owner / Insider   Issuer / Subject Company   Filing Agent
Most-Recent Filing:		‘D’ — Notice of an Exempt Offering of Securities — Form D — Filed as:  Filer / Offerer
New-Filing E-Mail:			Send me notifications of all Filings involving  Trustcash Holdings, Inc.

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Forms , Documents & Exhibits  in  88 Filings  Filed as:  Filer / Offerer  or  Owner / Insider

        

Latest Filing			Type		Category	Description		Documents
11/10/09	OLD		D		Registration:		Notice of an Exempt Offering of Securities — Form D  OLD	1
12/19/08	OLD		15-12G		Registration:		Certification of a Termination of Registration of a Class of Securities — Form 15  OLD	1
11/14/08	OLD		NT 10-Q		Update:		Notices of Late Filings of Form 10-Q Quarterly Reports — Form 12b-25  OLD	9
10/28/08	OLD		8-K		Update:		Current Reports — Form 8-K  OLD  — Press Releases & Conference Calls	28
					8-K Items:
7/3/08	OLD		Business & Operations:			•	Entry into a Material Definitive Agreement — Item 1.01  OLD  — ↓‘EX-10’	6
7/16/07	OLD		Financial Info:			•	Completion of Acquisition or Disposition of Assets — Item 2.01  OLD  — ↓‘EX-2’	5
7/16/07	OLD		"			•	Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant — Item 2.03  OLD  — ↓‘EX-10’	2
7/16/07	OLD		Securities & Trading:			•	Unregistered Sales of Equity Securities — Item 3.02  OLD	2
6/12/07	OLD		"			•	Material Modifications to Rights of Security Holders — Item 3.03  OLD  — ↓‘EX-4’	1
8/31/07	OLD		Accountants & Accounting:			•	Changes in Registrant’s Certifying Accountant — Item 4.01  OLD  — ↓‘EX-16’	6
7/16/07	OLD		Governance & Management:			•	Changes in Control of Registrant — Item 5.01  OLD	4
5/20/08	OLD		"			•	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers — Item 5.02  OLD  — ↓‘EX-17’  — List of Directors & Officers	7
6/12/07	OLD		"			•	Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year — Item 5.03  OLD  — ↓‘EX-3’	1
7/16/07	OLD		"			•	Change in Shell Company Status — Item 5.06  OLD	3
10/28/08	OLD		Disclosures:			•	Regulation FD Disclosure — Item 7.01  OLD  — ↓‘EX-99’	4
10/28/08	OLD		Events:			•	Other Events — Item 8.01  OLD	9
10/28/08	OLD		Financials:			•	Financial Statements and Exhibits — Item 9.01  OLD	15
8/14/08	OLD		10-Q		Update:		Quarterly Reports — Form 10-Q  OLD	4
4/14/08	OLD		10-K		Update:		Annual Reports — Form 10-K  OLD	2
4/1/08	OLD		NT 10-K		Update:		Notices of Late Filings of Form 10-K Annual Reports — Form 12b-25  OLD	4
11/14/07	OLD		10QSB		Update:		Quarterly and Quarterly-Transition Reports by Small Businesses (Optional Form) — Form 10-QSB  OLD	32
8/31/07	OLD		CORRESP		Comment:		Comment-Response and Other Letters to the SEC  [ a.k.a. COVER ]  OLD  — All Correspondence with the SEC	4
7/31/07	OLD		REGDEX		Registration:		Notices of Exempt Offerings of Securities — Form D  OLD	2
7/18/07	OLD		SC 14F1		Ownership:		Statement re: a Change in the Majority of Directors — Schedule 14F-1  OLD	1
4/30/07	OLD		DEF 14A		Proxy:		Definitive Proxy Statement — Schedule 14A  OLD	1
4/19/07	OLD		PRER14A		Proxy:		Preliminary Revised Proxy Soliciting Material — Schedule 14A  OLD	1
3/28/07	OLD		PRE 14A		Proxy:		Preliminary Proxy Statement — Schedule 14A  OLD	1
3/15/07	OLD		10KSB		Update:		Annual and Annual-Transition Reports by Small Businesses (Optional Form) — Form 10-KSB  OLD	11
8/3/04	OLD		SC 13D		Ownership:		Statement of Acquisition of Beneficial Ownership by an “Active” Investor — Schedule 13D  OLD	1
5/29/02	OLD		8-A12G		Registration:		Registration Statement for a Class of Securities — Form 8-A  OLD	1
5/14/02	OLD		SB-2		Registration:		Registration Statements by Small-Business Issuers (Optional Form) — Form SB-2  OLD	7
					General Exhibits:
8/14/08	OLD		EX-10		Material Contracts  OLD			23
7/3/08	OLD		EX-4		Instruments, Including Indentures, Defining the Rights of Security Holders  OLD			9
4/2/08	OLD		EX-17		Correspondence re: Departure of a Director  OLD			1
7/16/07	OLD		EX-23		Consents of Experts and Counsel  OLD			17
7/16/07	OLD		EX-2		Plans of Acquisitions, Reorganizations, Arrangements, Liquidations and Successions  OLD			2
7/16/07	OLD		EX-21		Subsidiaries Lists  OLD			2
6/12/07	OLD		EX-3		Articles of Incorporation/Organization and Bylaws  OLD			20
2/8/06	OLD		EX-14		Code of Ethics  OLD			1
5/14/02	OLD		EX-5		Opinions of Counsel re: Legality  OLD			7
					Additional Exhibits:
10/28/08	OLD		EX-99		Miscellaneous Exhibits, such as Press Releases  OLD  — Press Releases & Conference Calls			29
					Financials:
8/14/08	OLD		EX-31		Certifications — §302 – SOA’02  OLD			19
8/14/08	OLD		EX-32		Certifications — §906 – SOA’02  OLD			19
8/31/07	OLD		EX-16		Letters re: Changes in Accountants  OLD			10
					Graphics:
11/14/07	OLD		GRAPHIC		Photos, Images and Graphs  OLD			11

Forms , Documents & Exhibits  in  22 Filings  Filed re:  Issuer / Subject Company

        

        

Latest Filing			Type		Category	Description		Documents
8/20/08	OLD		4		Ownership:		Statements of Changes in Beneficial Ownership of Securities by Insiders — Form 4  OLD	5
7/23/08	OLD		5		Ownership:		Annual Statements of Changes in Beneficial Ownership of Securities by Insiders — Form 5  OLD	2
7/18/07	OLD		SC 13D		Ownership:		Statements of Acquisitions of Beneficial Ownership by “Active” Investors — Schedule 13D  OLD	3
7/18/07	OLD		SC 14F1		Ownership:		Statement re: a Change in the Majority of Directors — Schedule 14F-1  OLD	1
7/16/07	OLD		3		Ownership:		Initial Statements of Beneficial Ownership of Securities by Insiders — Form 3  OLD	3
					Letters:
9/16/07	OLD		LETTER		Comment and Other Letters from the SEC  [ a.k.a. UPLOAD ]  OLD  — All Correspondence with the SEC			8

        

Filings History

Year		# of Filings
2009		1
2008		18
2007		32
2006		21
2005		5
2004		9
2003		8
2002		12
2001		2